Fraud Investigation / AML / KYC Analyst

Wipro Limited is inviting applications for the position of Fraud Investigation / AML / KYC Analyst within its Banking and Financial Services operations.

Key Responsibilities

• Analyze transaction activity, customer profiles, and KYC information.

• Conduct due diligence research and investigate suspicious transactions.

• Review AML alerts and recommend closure or escalation to AML Investigations.

• Identify unusual transaction patterns and potential financial crime risks.

• Prepare detailed investigation summaries and written narratives.

• Ensure compliance with AML, KYC, sanctions, and regulatory requirements.

• Collaborate with internal stakeholders on fraud and financial crime investigations.

Desired Skills

• AML monitoring and alert review.

• Banking domain knowledge and AML/KYC understanding.

• KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

• Transaction monitoring and fraud investigation.

• Financial crime compliance.

• Due diligence and risk assessment.

• SAR/STR investigation exposure is preferred.

• Strong analytical, documentation, and communication skills.

Eligibility Criteria

• 0–4 years of experience in AML, KYC, transaction monitoring, fraud investigation, or financial crime operations.

• Excellent written and verbal communication skills.

• Willingness to work night shifts.

Job Details

• Location: Wipro Limited, Hinjawadi Phase 2, Pune.

• Shift: Night shift.

• Transportation: One-way cab facility.

• Employee Code: 20723846.

Walk-in Details

• Date stated in the advertisement: 22 October 2026.

• Venue: Wipro Limited, Hinjawadi Phase 2, Pune.

How to Apply
Interested candidates can contact the recruiter or referral source for current vacancy status and application details.

Contact Email: preethi.r@wipro.com

Referral: Candidates should mention Shivkumar Tiwari and Employee Code: 20723846 on their resume.